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banking scam Websites

Total Records: 72,369

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
56018 buga-cargo.com Buga Cargo http://www.buga-cargo.com banking scam dead 202.174.84.119 1/21/2011 16:01
56019 logistics-group-ltd.com Logistics Group Ltd http://www.logistics-group-ltd.com banking scam dead 188.93.150.25 1/21/2011 16:04
56020 edespedition.com EDE Spedition http://www.edespedition.com banking scam dead 74.86.184.89 1/21/2011 16:06
56021 intechnics.com A & B Enterprises http://www.intechnics.com banking scam dead 188.95.53.40 1/21/2011 16:16
56022 tdserviceslimited.com Trans Delivery Services Limited http://www.tdserviceslimited.com banking scam dead 209.51.196.243 1/21/2011 17:37
56023 nwbranch129.com Natwest Bank http://www.nwbranch129.com banking scam dead 216.245.221.83 1/21/2011 18:31
56024 shoppersworldinc.com Shoppersworld http://www.shoppersworldinc.com banking scam dead 67.195.145.142 1/21/2011 20:49
56025 wlces.com World Link Courier Express http://www.wlces.com banking scam dead 174.136.32.3 1/21/2011 20:51
56026 safedeliverycs.com safedeliverycs.com http://www.safedeliverycs.com banking scam dead 124.217.229.45 1/21/2011 20:57
56027 tiny-teacup-puppies.co.cc Lovely Puppies http://www.tiny-teacup-puppies.co.cc banking scam dead 114.207.244.143 1/22/2011 0:01
56028 lunafincon.com Lunacorp Financial Consults Ltd http://www.lunafincon.com banking scam dead 208.87.242.130 1/22/2011 0:15
56029 atlasair-courier.com Atlas Air Courier Service http://www.atlasair-courier.com banking scam dead 184.82.130.250 1/22/2011 0:22
56030 apacetravels.com Apace Travels http://www.apacetravels.com banking scam dead 174.141.225.125 1/22/2011 0:24
56031 wwids.com World Wide Delivery Service http://www.wwids.com banking scam dead 173.192.221.44 1/22/2011 0:28
56032 gpexonline.com GP|EX Services http://www.gpexonline.com banking scam dead 63.251.171.81 1/22/2011 0:36
56033 globlinkcs.com Global Link Courier Services http://www.globlinkcs.com banking scam dead 202.190.85.200 1/22/2011 0:39
56034 021cssltd.com 021 Courier Services Limited http://www.021cssltd.com banking scam dead 70.38.113.161 1/22/2011 0:44
56035 overseasdcs.com Overseas DCS http://www.overseasdcs.com banking scam dead 216.59.0.167 1/22/2011 0:48
56284 cdbkonline.com Clydesdale Bank http://www.cdbkonline.com banking scam dead 173.192.221.44 1/30/2011 13:49
56285 rhbnmy.com RHB Bank http://www.rhbnmy.com banking scam dead 112.137.167.50 1/30/2011 14:04
56286 asiahfb.com ASIA-HLF Finance http://www.asiahfb.com banking scam dead 204.13.161.105 1/30/2011 14:13
56287 scb-england.com Standard Chartered Bank http://www.scb-england.com banking scam dead 74.81.94.242 1/30/2011 14:47
56288 rbi-fund.org Reserve Bank of India http://www.rbi-fund.org banking scam dead 75.125.202.83 1/30/2011 15:12
56289 trustsecom.biz Trust Security Company http://www.trustsecom.biz banking scam dead 174.120.120.151 1/30/2011 15:27
56290 glocampusa.org Global Campaign Against Poverty http://www.glocampusa.org banking scam dead 174.120.120.151 1/30/2011 15:51
56291 gcapusa.info Global Campaign Against Poverty http://www.gcapusa.info banking scam dead 0.0.0.0 1/30/2011 15:57
56292 aptbg.net Approbiertrans Bank http://www.aptbg.net banking scam dead 209.25.137.207 1/30/2011 16:06
56293 edatasmanagement.net E-Data Management http://www.edatasmanagement.net banking scam dead 0.0.0.0 1/30/2011 16:09
56294 glbexdl.com Global Excel Delivery Couriers http://www.glbexdl.com banking scam dead 184.154.67.66 1/30/2011 16:11
56295 uk-worldbank.org Worldbank UK http://www.uk-worldbank.org banking scam dead 69.175.120.122 1/30/2011 16:13
56296 weybridgeexpresscourier.com Weybridge Express Couriers http://www.weybridgeexpresscourier.com banking scam dead 69.175.120.122 1/30/2011 16:14
56297 interps.com Interparcel Services http://www.interps.com banking scam dead 112.137.167.214 1/30/2011 16:21
56298 hxpress-shiping.co.cc Halifax Express Services http://www.hxpress-shiping.co.cc banking scam dead 66.40.52.64 1/30/2011 16:24
56299 intcscghana.com International Commercial Security Company (ICSC) http://www.intcscghana.com banking scam dead 94.75.243.41 1/30/2011 16:26
56300 redeagleexpress.com Red Eagle Express http://www.redeagleexpress.com banking scam dead 50.22.184.2 1/30/2011 16:27
56301 bondonlineservicesuk.com Bond Finance http://www.bondonlineservicesuk.com banking scam dead 209.25.137.150 1/30/2011 16:35
56302 ecobk.net Ecobank http://www.ecobk.net banking scam dead 174.132.191.130 1/30/2011 16:38
56303 bondonlineserviceuk.com Bond Finance http://www.bondonlineserviceuk.com banking scam dead 0.0.0.0 1/30/2011 16:41
56304 cargo-edel.com Edelcomp http://www.cargo-edel.com banking scam dead 88.208.252.9 1/30/2011 16:48
56305 electro-marketplace.com Edelcomp http://www.electro-marketplace.com banking scam dead 88.208.252.133 1/30/2011 16:50
56306 edelcompany.com Edelcomp http://www.edelcompany.com banking scam dead 88.208.252.9 1/30/2011 16:53
56307 allegro-freight.net Allegro Freight http://www.allegro-freight.net banking scam dead 65.254.248.143 1/30/2011 17:01
56308 sntelogistics.co.cc SNTE Logistics http://www.sntelogistics.co.cc banking scam dead 67.220.217.230 1/30/2011 17:04
56309 uk-transeurope.com uk-transeurope.com http://www.uk-transeurope.com banking scam dead 67.195.145.142 1/30/2011 17:07
56310 n-store-ltd.com Shipping and Escrow http://www.n-store-ltd.com banking scam dead 128.121.213.114 1/30/2011 17:10
56311 erkonagencies.com Erkon Ltd http://www.erkonagencies.com banking scam dead 67.195.145.142 1/30/2011 17:12
56312 transgomexpress.com TransGom Express Ltd http://www.transgomexpress.com banking scam dead 174.120.183.162 1/30/2011 17:15
56313 lacosdeco.com LacosDeco http://www.lacosdeco.com banking scam dead 67.195.145.142 1/30/2011 17:20
56314 rbibnkonline.org Reserve Bank of India http://www.rbibnkonline.org banking scam dead 64.120.188.116 1/30/2011 17:42
56315 speedexservices.com SpeedX http://www.speedexservices.com banking scam dead 202.75.36.12 1/30/2011 19:15
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